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ACTIVE MEDIA DISTRIBUTION LIMITED

Company number 04859486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
15 Aug 2013 CH03 Secretary's details changed for Andrew Burgess on 1 January 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Sep 2009 363a Return made up to 07/08/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Sep 2008 363a Return made up to 07/08/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Sep 2007 363a Return made up to 07/08/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
18 Sep 2006 363a Return made up to 07/08/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
12 Sep 2005 363a Return made up to 07/08/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Sep 2004 363s Return made up to 07/08/04; full list of members
  • 363(287) ‐ Registered office changed on 02/09/04
10 Mar 2004 225 Accounting reference date shortened from 31/08/04 to 30/06/04